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CCAS시험대비덤프공부인기인증시험은덤프로고고싱

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ACAMS CCAS 시험요강:

주제
소개

주제 1

Risk Management Programs for Cryptoasset and Blockchain: This section measures expertise of Compliance Managers and Risk Officers in developing and implementing risk management frameworks specifically for the crypto sector. It includes procedures for assessing crypto-related financial crime risks, designing controls, monitoring compliance, and adapting to emerging threats within the cryptoasset ecosystem.

주제 2

Cryptoasset and Blockchain: This domain targets Blockchain Analysts and Crypto Risk Managers. It focuses on understanding cryptoasset technologies, blockchain fundamentals, and their operational characteristics. Candidates learn about cryptoasset transaction flows, wallets, exchanges, smart contracts, and the challenges these present to financial crime prevention.

주제 3

AML Foundations for Cryptoasset and Blockchain: This section of the exam measures skills of Anti-Money Laundering (AML) Officers and Crypto Compliance Specialists. It covers foundational knowledge of AML principles tailored to the cryptoasset and blockchain environment, introducing the regulatory landscape, typologies of financial crime, and the evolving risks associated with cryptoassets.

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최신 AML Certifications CCAS 무료샘플문제 (Q35-Q40):

질문 # 35
Which Is the general consensus among Jurisdictions who have performed a national risk assessment about cryptoasset activities conducted in their countries?

A. With increased awareness about cryptoasset activities, the money laundering risk levels become lower.
B. There Is a rising level of money laundering risks related lo cryptoasset activities
C. The level of money laundering risk linked to cryptoasset activities is very dependent on a country's geographical position.

정답：B

설명：
D, Where the adoption rate of digital banking Is high, a decreased level of money laundering risks related to cryptoasset activities is reported Explanation:
National risk assessments conducted across various jurisdictions consistently report that money laundering risks related to cryptoasset activities are rising. The growing adoption, complexity, and use of cryptoassets for illicit purposes contribute to elevated risk levels.
While geography (B), awareness (C), and digital banking adoption (D) can influence risk factors, the overarching trend is an increase in ML risks tied to cryptoassets.
This conclusion is supported by FATF's global guidance and numerous national risk assessment reports reviewed by the DFSA and related authorities

질문 # 36
What is a "token burn"?

A. Destroying tokens to reduce supply.
B. Sending tokens to a liquidity pool.
C. Locking tokens in staking.
D. Transferring tokens to an OTC desk.

정답：A

설명：
A token burn is the deliberate removal of tokens from circulation by sending them to an unspendable address. While sometimes legitimate, burns can also be misused for market manipulation.

질문 # 37
Which term describes converting one cryptoasset into another without first converting to fiat?

A. Structuring
B. Integration
C. Layering
D. Chain hopping

정답：D

설명：
Chain hopping involves moving between blockchains to make tracing harder, often exploiting regulatory gaps.

질문 # 38
Which blockchain feature ensures that once a block is added, it cannot be altered without network consensus?

A. Peer-to-peer networking
B. Tokenization
C. Hash immutability
D. Consensus algorithm

정답：C

설명：
Hash immutability means that altering any transaction would require changing all subsequent blocks and achieving majority consensus. This security property underpins blockchain integrity and forensic traceability, crucial in AML investigations.

질문 # 39
What three classifications of assets does the Markets in Crypto-Assets Regulation (commonly known as MICA) apply to? (Select Three.)

A. Asset-referenced tokens
B. Cryptoassets
C. Meme coins
D. Privacy coins
E. Electronic money tokens

정답：A,B,E

설명：
The EU's Markets in Crypto-Assets Regulation (MICA) applies specifically to:
Electronic Money Tokens (B): Tokens that fulfill the definition of electronic money under the E-Money Directive.
Cryptoassets (D): Broad category including digital representations of value that are not covered by existing financial services legislation.
Asset-Referenced Tokens (E): Tokens that purport to maintain a stable value by referencing one or several assets.
Meme coins (A) and privacy coins (C) are not separately classified under MICA but may fall under broader cryptoasset categories subject to other regulations.

질문 # 40
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